Scaife and Sons Limited, a registered company, was registered on 27 Jan 1999. 9429037671556 is the NZBN it was issued. "Civil engineering - non building construction nec" (business classification E310910) is how the company has been categorised. This company has been run by 1 director, named Bryan Robin Scaife - an active director whose contract began on 27 Jan 1999.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 380 Main Road North, Rd1, Waikanae, 5391 (registered address),
380 Main Road North, Rd1, Waikanae, 5391 (physical address),
380 Main Road North, Rd1, Waikanae, 5391 (service address),
380 Main Road North, Rd1, Waikanae, 5391 (office address) among others.
Scaife and Sons Limited had been using 380 Main Road North, Otaihanga, Paraparaumu as their registered address until 29 Apr 2020.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (48 shares 48%) made up of 1 entity.
Principal place of activity
380 Main Road North, Rd1, Waikanae, 5391 New Zealand
Previous addresses
Address #1: 380 Main Road North, Otaihanga, Paraparaumu, 5036 New Zealand
Registered & physical address used from 29 Mar 2018 to 29 Apr 2020
Address #2: 376 Main Road North, Otaihanga, Paraparaumu, 5036 New Zealand
Physical & registered address used from 20 Mar 2017 to 29 Mar 2018
Address #3: 218 Mazengarb Road, Paraparaumu, 5032 New Zealand
Physical & registered address used from 19 Oct 2006 to 20 Mar 2017
Address #4: 214a Mazengarb Road, Paraparaumu
Registered address used from 12 Dec 2002 to 19 Oct 2006
Address #5: 7 Mamaku Street, Paraparaumu
Registered address used from 12 Apr 2000 to 12 Dec 2002
Address #6: 7 Mamaku Street, Paraparaumu
Physical address used from 27 Jan 1999 to 27 Jan 1999
Address #7: 214a Mazengarb Road, Paraparaumu
Physical address used from 27 Jan 1999 to 19 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Scaife, Laura Kelly |
Otaihanga Paraparaumu 5036 New Zealand |
08 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Scaife, Grant Robin |
Rd1 Paraparaumu 5391 New Zealand |
08 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Scaife, Christine Anne |
Rd1 Paraparaumu 5391 New Zealand |
27 Jan 1999 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | O'brien, Marie Anne |
Rd 1 Paraparaumu 5391 New Zealand |
08 Feb 2007 - |
| Shares Allocation #5 Number of Shares: 49 | |||
| Individual | Scaife, Bryan Robin |
Rd1 Paraparaumu 5391 New Zealand |
27 Jan 1999 - |
Bryan Robin Scaife - Director
Appointment date: 27 Jan 1999
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 12 Mar 2017
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 21 Mar 2018
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